Store Builder Europe Limited. net worth, address, company information. Free

Company search

Store Builder Europe Limited (number 05659055) is a private limited company established on 2005-12-20 originating in United Kingdom. This company was registered at Tc Group 6Th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP. Changed on 2015-07-27, the previous name the firm utilized was Er Europe Limited. Store Builder Europe Limited is operating under SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Store Builder Europe Limited
Number	05659055
Date of Incorporation:	2005-12-20
End of financial year:	31 December
Address:	Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in this particular company, we can name: Paolo B. (appointed on 20 December 2005). The Companies House reports 1 person of significant control - Paolo B., the single individual in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	587,613	539,969	420,084	402,596	75,699	66,252	65,154	64,005	157,693	162,255	164,229
Fixed Assets	-	-	-	-	582,452	582,016	581,580	581,144	580,666	580,267	-
Total Assets Less Current Liabilities	276,028	320,943	344,230	366,627	379,493	381,554	373,966	378,372	434,610	435,807	436,220
Number Shares Allotted	-	1	-	1	-	-	-	-	-	-	-
Shareholder Funds	276,028	320,943	344,230	366,627	-	-	-	-	-	-	-

People with significant control

Paolo B.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, September 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, September 2023 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on March 17, 2023 filed on: 17th, March 2023 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on November 15, 2022 filed on: 19th, December 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 15, 2022 filed on: 19th, December 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 31st, October 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on June 18, 2020 filed on: 18th, June 2020 \| address	Free Download (1 page)
(CH01) On June 10, 2020 director's details were changed filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, May 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (8 pages)
(AP01) On July 1, 2017 new director was appointed. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 20, 2015 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 30, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed er europe LIMITEDcertificate issued on 27/07/15 filed on: 27th, July 2015 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on July 9, 2015 filed on: 9th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to December 20, 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 6, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to December 20, 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 7, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to December 20, 2012 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 20, 2011 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 7th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 20, 2010 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 20, 2009 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On March 4, 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 17th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to April 7, 2009 filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (4 pages)
(363s) Annual return made up to February 1, 2008 filed on: 1st, February 2008 \| annual return	Free Download (6 pages)
(363s) Annual return made up to February 1, 2008 filed on: 1st, February 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 7th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 7th, November 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to August 13, 2007 filed on: 13th, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to August 13, 2007 filed on: 13th, August 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 26/09/06 from: 1 marylebone high street london W1U 4NB filed on: 26th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 26/09/06 from: 1 marylebone high street london W1U 4NB filed on: 26th, September 2006 \| address	Free Download (1 page)
(288a) On January 5, 2006 New secretary appointed filed on: 5th, January 2006 \| officers	Free Download (4 pages)
(288b) On January 5, 2006 Secretary resigned filed on: 5th, January 2006 \| officers	Free Download (2 pages)
(288b) On January 5, 2006 Director resigned filed on: 5th, January 2006 \| officers	Free Download (2 pages)
(288a) On January 5, 2006 New director appointed filed on: 5th, January 2006 \| officers	Free Download (4 pages)
(288b) On January 5, 2006 Secretary resigned filed on: 5th, January 2006 \| officers	Free Download (2 pages)
(288a) On January 5, 2006 New secretary appointed filed on: 5th, January 2006 \| officers	Free Download (4 pages)
(288a) On January 5, 2006 New director appointed filed on: 5th, January 2006 \| officers	Free Download (4 pages)
(288b) On January 5, 2006 Director resigned filed on: 5th, January 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/01/06 from: 31 corsham street london N1 6DR filed on: 5th, January 2006 \| address	Free Download (2 pages)
(287) Registered office changed on 05/01/06 from: 31 corsham street london N1 6DR filed on: 5th, January 2006 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, December 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 20th, December 2005 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Dexicreon General Partner Limited
Entreprenante 10 Limited
Elpoolboy Limited
Sirius 36 Trading Limited


Ironside General Partner Limited
Geneticae Limited
Epc Matters Ltd